R.G.KENDALL & SONS LIMITED - History of Changes


Date Description
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-10 delete sic_code 01500 - Mixed farming
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-01-07 update account_ref_month 1 => 12
2018-01-07 update accounts_next_due_date 2018-10-31 => 2018-09-30
2017-12-05 update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017
2017-11-05 delete otherexecutives CHRISTOPHER GORDON KENDALL
2017-11-05 delete person CHRISTOPHER GORDON KENDALL
2017-11-05 delete person ROBERT KENDALL
2017-11-05 delete secretary ROBERT KENDALL
2017-11-05 update number_of_registered_officers 4 => 1
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-07 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-07-07 update account_ref_month 12 => 1
2017-07-07 update accounts_next_due_date 2017-09-30 => 2017-10-31
2017-06-15 update statutory_documents PREVEXT FROM 31/12/2016 TO 31/01/2017
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-09 update num_mort_charges 7 => 8
2017-02-09 update num_mort_satisfied 1 => 2
2017-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENDALL
2017-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KENDALL
2017-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT KENDALL
2017-01-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007569170008
2017-01-20 update person_usual_residence_country CHRISTOPHER GORDON KENDALL: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country PETER ROY KENDALL: UNITED KINGDOM => ENGLAND
2016-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-26 => 2016-03-26
2016-05-13 update returns_next_due_date 2016-04-23 => 2017-04-23
2016-04-08 update statutory_documents 26/03/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-18 update personal_address This information is on record
2015-06-08 update returns_last_madeup_date 2014-03-26 => 2015-03-26
2015-06-08 update returns_next_due_date 2015-04-23 => 2016-04-23
2015-05-07 update statutory_documents 26/03/15 FULL LIST
2015-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENDALL / 28/03/2015
2015-05-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KENDALL / 28/03/2015
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update num_mort_outstanding 7 => 6
2014-08-07 update num_mort_satisfied 0 => 1
2014-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-07 update returns_last_madeup_date 2013-03-26 => 2014-03-26
2014-05-07 update returns_next_due_date 2014-04-23 => 2015-04-23
2014-04-08 update statutory_documents 26/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-25 insert sic_code 01500 - Mixed farming
2013-06-25 update returns_last_madeup_date 2012-03-26 => 2013-03-26
2013-06-25 update returns_next_due_date 2013-04-23 => 2014-04-23
2013-04-10 update statutory_documents 26/03/13 FULL LIST
2012-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-27 update statutory_documents 26/03/12 FULL LIST
2011-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-12 update statutory_documents 26/03/11 FULL LIST
2011-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON KENDALL / 01/10/2010
2010-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-18 update statutory_documents 26/03/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON KENDALL / 26/03/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENDALL / 26/03/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY KENDALL / 26/03/2010
2009-10-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-09 update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-22 update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-18 update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-10 update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-12-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-21 update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-31 update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-11 update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-16 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-19 update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-17 update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-23 update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1999-02-19 update statutory_documents NEW SECRETARY APPOINTED
1999-02-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-20 update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1997-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-30 update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-29 update statutory_documents RETURN MADE UP TO 26/03/96; CHANGE OF MEMBERS
1995-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-18 update statutory_documents RETURN MADE UP TO 26/03/95; CHANGE OF MEMBERS
1994-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-15 update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1994-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/93
1993-03-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-03-23 update statutory_documents RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
1993-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-04-02 update statutory_documents SECRETARY RESIGNED
1992-04-02 update statutory_documents RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
1992-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-13 update statutory_documents RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
1991-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-03 update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-03-14 update statutory_documents RETURN MADE UP TO 28/02/89; NO CHANGE OF MEMBERS
1988-02-16 update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS
1988-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-28 update statutory_documents RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1963-04-08 update statutory_documents CERTIFICATE OF INCORPORATION
1963-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION